The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Szymanski, Dylan
    Company Director born in May 1983
    Individual (6 offsprings)
    Officer
    2023-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Norbury, Richard John
    Cfo born in July 1984
    Individual (33 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 3
    INNOVATIVE BITES LTD
    C/o Sculptor Capital Management Europe Limited, Pa, 116 Park Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2022-08-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Watson, Mark Anthony
    Company Director born in September 1959
    Individual (4 offsprings)
    Officer
    2005-12-12 ~ 2017-04-12
    OF - Director → CIF 0
  • 2
    Madhu, Vishal
    Company Director born in September 1980
    Individual (12 offsprings)
    Officer
    2017-04-12 ~ 2018-04-23
    OF - Director → CIF 0
  • 3
    Foster, Stephen Edward
    Management Accountant born in July 1976
    Individual (37 offsprings)
    Officer
    2016-07-27 ~ 2017-07-11
    OF - Director → CIF 0
    Foster, Stephen Edward
    Director born in July 1976
    Individual (37 offsprings)
    2018-04-23 ~ 2023-06-14
    OF - Director → CIF 0
  • 4
    Kalverboer, Patrick Henricus Lambertus
    Dutch born in August 1972
    Individual (25 offsprings)
    Officer
    2012-11-16 ~ 2015-12-21
    OF - Director → CIF 0
  • 5
    Mcdonald, Stuart Alexander Baird
    Company Director born in September 1957
    Individual
    Officer
    2005-12-12 ~ 2011-05-27
    OF - Director → CIF 0
    Mcdonald, Stuart Alexander Baird
    Individual
    Officer
    2007-08-31 ~ 2011-05-27
    OF - Secretary → CIF 0
  • 6
    Brittle, Richard James
    Company Director born in December 1949
    Individual
    Officer
    2005-12-12 ~ 2008-10-30
    OF - Director → CIF 0
  • 7
    Summerley, Jonathan Fitzgerald
    Director born in May 1971
    Individual
    Officer
    2012-11-16 ~ 2017-07-11
    OF - Director → CIF 0
  • 8
    Wheldon, Andrea
    Company Director born in September 1944
    Individual
    Officer
    2005-12-12 ~ 2007-08-30
    OF - Director → CIF 0
    Wheldon, Andrea
    Individual
    Officer
    2005-12-12 ~ 2007-08-30
    OF - Secretary → CIF 0
  • 9
    Gilbert, Simon George
    Director born in March 1970
    Individual (16 offsprings)
    Officer
    2012-11-16 ~ 2017-04-12
    OF - Director → CIF 0
  • 10
    Beedle, Wayne
    Director born in May 1970
    Individual (38 offsprings)
    Officer
    2018-04-23 ~ 2023-06-14
    OF - Director → CIF 0
  • 11
    Hancock, Andrew David
    Company Director born in May 1962
    Individual (1 offspring)
    Officer
    2005-12-12 ~ 2012-11-16
    OF - Director → CIF 0
  • 12
    Garner, Richard James
    Director born in July 1967
    Individual (2 offsprings)
    Officer
    2012-11-16 ~ 2017-04-12
    OF - Director → CIF 0
    Garner, Richard James
    Individual (2 offsprings)
    Officer
    2011-05-30 ~ 2017-04-12
    OF - Secretary → CIF 0
  • 13
    Madhu, Neha
    Company Director born in October 1981
    Individual (11 offsprings)
    Officer
    2017-04-12 ~ 2018-04-23
    OF - Director → CIF 0
  • 14
    Hancock, Adrian Peter
    Company Director born in May 1962
    Individual
    Officer
    2005-12-12 ~ 2012-11-16
    OF - Director → CIF 0
  • 15
    Ho, Katherine Wai Ming
    Director born in July 1983
    Individual (9 offsprings)
    Officer
    2015-12-21 ~ 2017-04-12
    OF - Director → CIF 0
  • 16
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-12-12 ~ 2005-12-12
    PE - Nominee Secretary → CIF 0
  • 17
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-12-12 ~ 2005-12-12
    PE - Nominee Director → CIF 0
  • 18
    WORLD OF SWEETS GROUP LIMITED - now
    25, Jubilee Drive, Loughborough, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2017-04-06 ~ 2022-08-19
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HANCOCKS GROUP HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HANCOCKS GROUP HOLDINGS LIMITED
    Info
    Registered number 05652019
    C/o Sculptor Capital Management Europe Limited, Park House, 116 Park Street, London W1K 6AF
    Private Limited Company incorporated on 2005-12-12 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
  • HANCOCKS GROUP HOLDINGS LIMITED
    S
    Registered number 5652019
    25, Jubilee Drive, Loughborough, England, LE11 5TX
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • SWEET FACTORY RETAIL LIMITED - 2013-12-24
    25 Jubilee Drive, Loughborough, Leicestershire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • HANCOCK HOLDINGS LIMITED - 1995-09-25
    AREACELLAR TRADING LIMITED - 1994-12-20
    25 Jubilee Drive, Loughborough, Leicestershire
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2017-04-06 ~ 2022-08-19
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.